Board of directors

In order to support their continued expansion, Meloche adopted an effective governance structure comprising:

A Board of Directors;

An Audit, Finance and Risk Management Committee;

A Human Resources and Compensation Committee;

A Family Council;

A Mergers and Acquisitions Committee.

The Board of Directors for Groupe Meloche includes, for the most part, external and independent members who provide a critical viewpoint to the company which in turn ensures a healthy management process. Bringing together individuals from a broad spectrum of industries, these administrators provide support to the management team throughout the growth of the company.